Bankruptcy fraudsters too often escape capture because bankruptcy administrators do not have the financial resources to ...

The Cyber Security Bureau in Telangana, a state of India, has launched an investigation into a major fraud scheme involving ...

Bankruptcy courts are vigilant about ensuring the process is not abused. As a result, concealing assets, making fraudulent ...

Bankruptcy can discharge or restructure most credit card debt, but there are exceptions. For example, luxury purchases or ...

The rise of cryptocurrency has introduced new complexities to both traditional litigation and bankruptcy courts. While these ...

The Guardia di Finanza of Olbia has executed a precautionary measure order for fraudulent bankruptcy of several million euros. A 73-year-old entrepreneur and his partner ended up under house arrest.

A recent Bloomberg report said Nikola is considering a possible sale or partnership as it attempts to raise capital to stay ...

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that SHI GANG ZHENG (“ZHENG”), age 55, a Chinese national residing in ...

The move is an about face for Long Island's second-largest nursing home, which last month sought bankruptcy protection.

A creditor to an overseas arm of China’s largest construction company is asking a US bankruptcy court to help investigate ...

According to investigators, they had diverted losses and tax evasion to the company Asap Service Srl, registered to a front man and used as a bad company, to continue operating with other ...